EMPIRE GROUP INC, TOO
Wholesale of a wide range of goods without any specification
BIN 150140004233No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «EMPIRE GROUP INC» |
Name in Kazakh | «EMPIRE GROUP INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EMPIRE GROUP INC" |
Status | Ликвидация |
Liquidation date | 30.12.2021 |
Address | Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Kutuzova, 8/1, Apt 23 |
Registration date | 09.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 3 441 000 ₸ | 55 500 ₸ |
| 2015 | 8 990 000 ₸ | 145 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kutuzova, 8/1
Locality
Pavlodar Region
About TOO «EMPIRE GROUP INC» — BIN 150140004233
Last registry change: 31.12.2021
EMPIRE GROUP INC, TOO was registered on 09.01.2015. In 2016, estimated annual revenue was 3 441 000 ₸ and tax payments totaled 55 500 ₸.
Limited liability partnership «EMPIRE GROUP INC»: registration details and status
Limited liability partnership «EMPIRE GROUP INC» (BIN 150140004233) has the status “Ликвидация”; dissolution date — 30.12.2021. Registered address — Pavlodar Oblisi, Pavlodar Q.A., Pavlodar Q., Street Kutuzova, 8/1, Apt 23, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «EMPIRE GROUP INC»
The head of TOO «EMPIRE GROUP INC» is Sadykov Dias Bauyrzhanovich.
Verification of TOO «EMPIRE GROUP INC» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «EMPIRE GROUP INC» are available in the full Statsnet report. All the data to verify TOO «EMPIRE GROUP INC» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.